Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
482,351,090
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manikreddy Pullagurla
Manikreddy Pullagurla
Director/Designated Partner
over 1 year ago
Jagadeesh Babu Rangisetty
Jagadeesh Babu Rangisetty
Director/Designated Partner
over 7 years ago
Surendar Chordia
Surendar Chordia
Director
over 19 years ago

Past Directors

Samantha Melanie Hanley
Samantha Melanie Hanley
Director
over 9 years ago
Ajay Swengly
Ajay Swengly
Whole Time Director
almost 10 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Director
over 12 years ago
Ashok Narasimhan
Ashok Narasimhan
Director
over 12 years ago
Gregory Paul Sargen
Gregory Paul Sargen
Director
over 12 years ago
Steven Mark Klosk
Steven Mark Klosk
Director
over 12 years ago
William Merwin Haskel
William Merwin Haskel
Director
over 12 years ago
Govindu Harsha Wardhan
Govindu Harsha Wardhan
Company Secretary
over 12 years ago
Venkata Chalapathi Rao Naraparaju
Venkata Chalapathi Rao Naraparaju
Alternate Director
about 14 years ago
Jaison Vazhakal Abraham
Jaison Vazhakal Abraham
Additional Director
about 14 years ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Additional Director
about 17 years ago
Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Additional Director
about 17 years ago
Chordia Mohanmull Sardarmal .
Chordia Mohanmull Sardarmal .
Director
over 18 years ago

Registered Trademarks

Molnuzen Zenara Pharma

[Class : 5] Pharmaceutical & Medicinal Preparations

Charges

9 Crore
28 December 2017
Kotak Mahindra Bank Limited
3 Crore
24 June 2005
The South Indian Bank Limited
10 Crore
31 August 2021
Kotak Mahindra Bank Limited
5 Crore
31 August 2021
Others
0
28 December 2017
Others
0
24 June 2005
The South Indian Bank Limited
0
31 August 2021
Others
0
28 December 2017
Others
0
24 June 2005
The South Indian Bank Limited
0
31 August 2021
Others
0
28 December 2017
Others
0
24 June 2005
The South Indian Bank Limited
0

Documents

Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(4)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(3)-22032019
Optional Attachment-(1)-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Form MGT-7-27112018_signed
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Instrument(s) of creation or modification of charge;-22082018
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822
Optional Attachment-(2)-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(1)-31012018